21st Century Clinic Ltd

Company Registration Number: 03270642

Company registered in England and Wales

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21st Century Clinic Ltd is a Private Company Limited by Shares first registered on 29 October 1996.

Registered Address

33 OSWIN STREET
LONDON
SE11 4TF

There are 15 companies currently registered at this postcode, including this one.

All companies at SE11 4TF

Registration Data

Company Number

03270642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £50,405£42,428£33,526£18,019£3,287£8,095£3,036
of which Cash £9,095£42,428£13,526£9,292£3,287£1,305£80
Total Assets £50,405£42,428£33,526£18,019£3,287£8,095£3,036
Current Liabilities £204,264£37,115£34,504£94,202£152,402£11,423£7,465
Net Current Assets £-153,859£5,313£-978£-76,183£-149,115£-3,328£-4,429
Total Net Worth £-153,858£-190,467£-316,758£-483,833£-546,766£-419,048£-429,269

Previous Names

No previous names

Company Officers

  • BOYDE, Tom Robin Caine, Professor

    Secretary

    Appointed on 17 December 1996

     

    Nationality: British Citizen

    Occupation: Registered Medical Pract

    33 Oswin Street
    London
    SE11 4TF

  • BOYDE, Nicholas Caine

    Director

    Appointed on 30 June 1999

     

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1954

    33 Oswin Street
    London
    SE11 4TF

  • BOYDE, Tom Robin Caine, Professor

    Director

    Appointed on 17 December 1996

     

    Nationality: British Citizen

    Occupation: Registered Medical Pract

    Month of birth: August 1932

    33 Oswin Street
    London
    SE11 4TF

  • GRANT, Michael Frederick

    Secretary

    Appointed on 29 October 1996

    Resigned on 17 December 1996

    36 Coast Road
    West Mersea
    Colchester
    CO5 8LH

  • GRANT, Patricia Mary

    Secretary

    Appointed on 29 October 1996

    Resigned on 17 December 1996

    36 Coast Road
    West Mersea
    Colchester
    CO5 8LH

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 1996

    Resigned on 29 October 1996

    72 New Bond Street
    London
    W1S 1RR

  • GRANT, Michael Frederick

    Director

    Appointed on 29 October 1996

    Resigned on 17 December 1996

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: June 1934

    36 Coast Road
    West Mersea
    Colchester
    CO5 8LH

  • GRANT, Patricia Mary

    Director

    Appointed on 29 October 1996

    Resigned on 17 December 1996

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1929

    36 Coast Road
    West Mersea
    Colchester
    CO5 8LH

  • ROBERTS, Peter Graham

    Director

    Appointed on 17 December 1996

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Manager

    Month of birth: March 1949

    27 Hitherwell Drive
    Harrow
    Middlesex
    HA3 6JD

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 October 1996

    Resigned on 29 October 1996

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 17 June 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A688Y6EB. Transaction: MzE3ODA3MDY3OGFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXQVKI. Transaction: MzE2MTA0OTQwNmFkaXF6a2N4.

  3. 3 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L51J5O1S. Transaction: MzE0MzA4MDY4OWFkaXF6a2N4.

  4. 8 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JPTRFL. Transaction: MzEzNDc0MjExM2FkaXF6a2N4.

  5. 8 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L48EJJL6. Transaction: MzEyNDUzNTY0NWFkaXF6a2N4.

  6. 4 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYVYWX. Transaction: MzExMDY3NzgyNWFkaXF6a2N4.

  7. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38IAAC0. Transaction: MzEwMDc0NjIxN2FkaXF6a2N4.

  8. 20 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJFREO. Transaction: MzA4OTA1MzA4MWFkaXF6a2N4.

  9. 5 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L29DFXW0. Transaction: MzA3OTIzMDYzNWFkaXF6a2N4.

  10. 2 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU1IIZ. Transaction: MzA2Njg2MjU1MGFkaXF6a2N4.

  11. 30 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17NUHG3. Transaction: MzA1NjcwOTA2NmFkaXF6a2N4.

  12. 9 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XA6MNZ3O. Transaction: MzA0Njg1NTYyMmFkaXF6a2N4.

  13. 13 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: LEOLKPTA. Transaction: MzAyODY5NDY4N2FkaXF6a2N4.

  14. 2 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XTVHVORC. Transaction: MzAyNjI1NDUxOGFkaXF6a2N4.

  15. 25 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LQY34IJH. Transaction: MzAxMjIzOTAzMGFkaXF6a2N4.

  16. 5 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XWM9WEOM. Transaction: MzAwMjE4NjA4NmFkaXF6a2N4.

  17. 5 November 2009 Director's details changed for Nicholas Caine Boyde on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWM9UEOK. Transaction: MzAwMjE4MzU2M2FkaXF6a2N4.

  18. 5 November 2009 Director's details changed for Dr Tom Robin Caine Boyde on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWM9VEOL. Transaction: MzAwMjE4MjUzMWFkaXF6a2N4.

  19. 14 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3QRDBIB. Transaction: MjAzNzA4ODY4NGFkaXF6a2N4.

  20. 4 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X36X34JT. Transaction: MjAxNzI0MjE5NWFkaXF6a2N4.

  21. 3 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LMG95056. Transaction: MjAwNjUzOTQ0OGFkaXF6a2N4.

  22. 30 October 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIzMjUzN2FkaXF6a2N4.

  23. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc0MjMwNmFkaXF6a2N4.

  24. 7 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDczMjg5OWFkaXF6a2N4.

  25. 24 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg1NjUwMmFkaXF6a2N4.

  26. 25 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgxNjk0MGFkaXF6a2N4.

  27. 24 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mjg0ODg3NmFkaXF6a2N4.

  28. 17 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5Mzk4Njc5NGFkaXF6a2N4.

  29. 11 November 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUzMjUxN2FkaXF6a2N4.

  30. 14 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2NDgxNjg0M2FkaXF6a2N4.

  31. 11 November 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTkyOTE5NmFkaXF6a2N4.

  32. 4 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyMTY1MzAyM2FkaXF6a2N4.

  33. 14 November 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMxNzkxM2FkaXF6a2N4.

  34. 4 September 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAwOTc0OTIyMGFkaXF6a2N4.

  35. 2 November 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk3MDE0MmFkaXF6a2N4.

  36. 23 August 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2ODc5NTI0OGFkaXF6a2N4.

  37. 14 November 2000 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk4NjQ3NGFkaXF6a2N4.

  38. 14 July 2000 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYwNDYxNWFkaXF6a2N4.

  39. 23 May 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4MDc4NDQyMGFkaXF6a2N4.

  40. 3 March 2000 Registered office changed on 03/03/00 from: 4TH floor 2 fore street london EC2Y 5DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjIwMjM2MGFkaXF6a2N4.

  41. 24 February 2000 Nc inc already adjusted 12/04/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MzkxNDg0OWFkaXF6a2N4.

  42. 24 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjk5Mzc3NGFkaXF6a2N4.

  43. 24 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTAxNjMwNWFkaXF6a2N4.

  44. 24 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTg0NjE2OGFkaXF6a2N4.

  45. 24 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjgwNDMyMmFkaXF6a2N4.

  46. 24 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjY5NzI3M2FkaXF6a2N4.

  47. 24 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODI0MjQ1MWFkaXF6a2N4.

  48. 3 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY0MjQzNmFkaXF6a2N4.

  49. 3 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE4OTI3MmFkaXF6a2N4.

  50. 30 July 1999 Accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5ODI1MDM5N2FkaXF6a2N4.

  51. 9 November 1998 Return made up to 29/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMwNjczM2FkaXF6a2N4.

  52. 26 October 1998 Registered office changed on 26/10/98 from: suite 15337 72 new bond street london W1Y 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzY5ODc0NWFkaXF6a2N4.

  53. 21 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTA4OTUwNGFkaXF6a2N4.

  54. 21 May 1998 Accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA2MDA3NTgwNmFkaXF6a2N4.

  55. 13 November 1997 Return made up to 29/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMwNjY0MWFkaXF6a2N4.

  56. 13 July 1997 Accounting reference date shortened from 31/10/97 to 31/08/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTc0MzkxN2FkaXF6a2N4.

  57. 7 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjIyNDYzMGFkaXF6a2N4.

  58. 7 February 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDAzNTY0MGFkaXF6a2N4.

  59. 7 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ3MTE0OGFkaXF6a2N4.

  60. 7 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA4NzQ0OWFkaXF6a2N4.

  61. 18 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQ4NDU1MWFkaXF6a2N4.

  62. 18 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzAzNjUyMWFkaXF6a2N4.

  63. 30 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM4NTc1NWFkaXF6a2N4.

  64. 30 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM5NDg5MWFkaXF6a2N4.

  65. 29 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDQxNTYwNWFkaXF6a2N4.

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